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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Wayne, Darron Antony
    Managing Director Sales born in December 1964
    Individual (1 offspring)
    Officer
    (before 1991-04-26) ~ 2024-10-31
    OF - Director → CIF 0
    Wayne, Darron Antony
    Company Director
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2019-11-28
    OF - Secretary → CIF 0
    Wayne, Darron Anthony
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2024-10-31
    OF - Secretary → CIF 0
    Mr Darren Anthony Wayne
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wayne, Bradley Mark
    Installation Manager & Fitter born in December 1963
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 1998-08-28
    OF - Director → CIF 0
    Wayne, Bradley Mark
    Sales Director born in December 1963
    Individual (2 offsprings)
    2008-07-01 ~ 2009-10-29
    OF - Director → CIF 0
    Wayne, Bradley Mark
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 1998-08-28
    OF - Secretary → CIF 0
  • 3
    Mr Martin Dixon
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2022-04-28 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wayne, Scott Jeremy
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Wayne, Scott Jeremy
    Installer born in March 1966
    Individual (1 offspring)
    Officer
    (before 1991-04-26) ~ 2022-04-28
    OF - Director → CIF 0
    Wayne, Scott Jeremy
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Scott Jeremy Wayne
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Scott Jeremy Wayne
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bennett, Henry Nigel
    Company Director born in October 1953
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Scott, Louise Jane
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 7
    Wayne, Linda Anne
    Secretary born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-04-26) ~ 2008-07-01
    OF - Director → CIF 0
parent relation
Company in focus

WAYNE WINDOWS LIMITED

Period: 1990-04-26 ~ now
Company number: 02496468 15314080
Registered name
WAYNE WINDOWS LIMITED - now 15314080
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
9,791 GBP2025-04-30
13,967 GBP2024-04-30
Total Inventories
43,000 GBP2025-04-30
58,500 GBP2024-04-30
Debtors
114,877 GBP2025-04-30
116,905 GBP2024-04-30
Cash at bank and in hand
38,708 GBP2025-04-30
22,531 GBP2024-04-30
Current Assets
196,585 GBP2025-04-30
197,936 GBP2024-04-30
Net Current Assets/Liabilities
5,257 GBP2025-04-30
70,172 GBP2024-04-30
Total Assets Less Current Liabilities
15,048 GBP2025-04-30
84,139 GBP2024-04-30
Creditors
Amounts falling due after one year
-9,168 GBP2025-04-30
-19,167 GBP2024-04-30
Net Assets/Liabilities
5,880 GBP2025-04-30
62,172 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
25 GBP2025-04-30
25 GBP2024-04-30
Retained earnings (accumulated losses)
5,755 GBP2025-04-30
62,047 GBP2024-04-30
Equity
5,880 GBP2025-04-30
62,172 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,331 GBP2025-04-30
6,331 GBP2024-04-30
Vehicles
65,574 GBP2025-04-30
65,574 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
117,665 GBP2025-04-30
117,665 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,329 GBP2025-04-30
6,329 GBP2024-04-30
Vehicles
58,603 GBP2025-04-30
55,366 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,874 GBP2025-04-30
103,698 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,237 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,176 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2 GBP2025-04-30
2 GBP2024-04-30
Vehicles
6,971 GBP2025-04-30
10,208 GBP2024-04-30
Trade Debtors/Trade Receivables
76,478 GBP2025-04-30
59,020 GBP2024-04-30
Other Debtors
38,399 GBP2025-04-30
57,885 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
30,155 GBP2025-04-30
11,304 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
39,269 GBP2025-04-30
20,634 GBP2024-04-30
Other Creditors
Amounts falling due within one year
111,904 GBP2025-04-30
85,826 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
9,168 GBP2025-04-30
19,167 GBP2024-04-30

  • WAYNE WINDOWS LIMITED
    Info
    Registered number 02496468
    Charlwood Street, Aldwick, Bognor Regis, West Sussex PO21 2PQ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.